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Company dossier

SELECT ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-18
KYBE ID: HE404184 · HE404184 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SELECT ENGINEERING LTD
DRCIP data.gov.cy
HE404184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-18
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO BUILDING, Flat 202,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_off

+71 more

Connections

6 links
Shared operator — likely the same administrator
KALARYTES LTDShared officer / director · 2 share thisTARENGOL ENTERPRISES LIMITEDShared officer / director · 3 share thisMMD NUTRITION LIMITEDShared officer / director · 3 share thisPULSAR MARITIME SOLUTIONS LIMITEDShared registered address · 4 share thisN.A. OPTIMAL INVESTORS AND WORLD TRADERS LIMITEDShared registered address · 4 share thisPULSAR MARITIME CONSULTANTS LTDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΕΜΑΝΟΥΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΟΥdirector—Cyprus registry
ΕΜΑΝΟΥΗΛ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100